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[Meeting of Directors held at Goodison Park Jany.
		8th 1907]

Present		G. Mahon Esq.	Chair.
		Messrs	Bainbridge
			Baxter
			Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The Minutes of the last five meetings were
		read confirmed & signed.

Rafferty	The Secretary was instructed to ask the
		Blantyre Victoria Club to allow Rafferty
		to play trials here.

Reports		The League Combination & Friendly
		games were reported.
		The Doctors report was read.
		The Report by Tranmere was read.
		The Trainers made their reports.
		The incidents of the League game were
		reported & the draft report by the
		Secretary was approved & ordered to be
		sent to the League.

		The Secretary submitted a statement of
		income & expenditure up to Decr. 31 1906
		comparing same with the corresponding period